H G WALTER LIMITED
LONDON

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Company number 07632944
Status Active
Incorporation Date 13 May 2011
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 ; Appointment of Clare Heanen as a director on 15 February 2016; Appointment of Daniel Heanen as a director on 15 February 2016. The most likely internet sites of H G WALTER LIMITED are www.hgwalter.co.uk, and www.h-g-walter.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. H G Walter Limited is a Private Limited Company. The company registration number is 07632944. H G Walter Limited has been working since 13 May 2011. The present status of the company is Active. The registered address of H G Walter Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HEANEN, Adam is a Director of the company. HEANEN, Clare is a Director of the company. HEANEN, Daniel is a Director of the company. HEANEN, Peter Brendan is a Director of the company. Secretary HEANEN, Xiang Li has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Director
HEANEN, Adam
Appointed Date: 15 February 2016
41 years old
Director
HEANEN, Clare
Appointed Date: 15 February 2016
45 years old
Director
HEANEN, Daniel
Appointed Date: 15 February 2016
49 years old
Director
HEANEN, Peter Brendan
Appointed Date: 13 May 2011
76 years old

Resigned Directors

Secretary
HEANEN, Xiang Li
Resigned: 15 February 2016
Appointed Date: 13 May 2011
Director
KAHAN, Barbara
Resigned: 13 May 2011
Appointed Date: 13 May 2011
94 years old

H G WALTER LIMITED Events

13 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
13 Jun 2016
Appointment of Clare Heanen as a director on 15 February 2016
13 Jun 2016
Appointment of Daniel Heanen as a director on 15 February 2016
13 Jun 2016
Appointment of Adam Heanen as a director on 15 February 2016
10 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 11 more events
03 Jun 2011
Appointment of Mrs Xiang Li Heanen as a secretary
03 Jun 2011
Appointment of Mr Peter Brendan Heanen as a director
03 Jun 2011
Current accounting period extended from 31 May 2012 to 30 September 2012
16 May 2011
Termination of appointment of Barbara Kahan as a director
13 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

H G WALTER LIMITED Charges

18 January 2013
Debenture
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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